Peer-Reviewed Research at the Forefront of Compliance
Our flagship peer-reviewed publication, advancing scholarship and professional practice across risk, compliance, governance, and financial crime prevention. Published biannually. Open to academics, practitioners, and students worldwide.
What We Publish
The CRCGS Journal welcomes original contributions that advance theory and practice across the following areas:
We accept the following article types:
Volume I · Inaugural Issue
-
01
Original Research · Financial Crime
Evolving Typologies in Trade-Based Money Laundering: A Cross-Jurisdictional Analysis
Read Abstract → - 02
-
03
Policy Analysis · Cyber Governance
Regulatory Convergence in Cyber Governance: DORA, NIS2 and Beyond
Read Abstract →
Our Peer Review Process
Submit
Authors submit original manuscripts through our online submission portal.
Editorial Screening
Our editorial team reviews each submission for scope, originality, and quality.
Peer Review
Manuscripts undergo double-blind review by at least two subject-matter experts.
Revision
Authors revise based on reviewer feedback, with editorial guidance throughout.
Publication
Accepted manuscripts are published online and included in the next issue.
Meet the Editors
Prof. Elena Castellano
Oversees editorial strategy, peer review standards, and the journal's overall scope.
Dr. Rajiv Mehta
Leads review of submissions on money laundering, fraud, and sanctions compliance.
Dr. Amara Osei
Leads review of submissions on corporate governance and enterprise risk management.
Thomas Lindqvist
Coordinates the submission pipeline, production schedule, and author correspondence.
Have Research Worth Sharing?
We welcome submissions from academics, practitioners, and students across the globe.
